Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2016-08-23"
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− | * | + | * [https://docs.google.com/spreadsheets/d/12zXhRQEHlS83B_UQnPHZi0ZRwYjdB-A_uqGYLdVV1Ms/edit?pref=2&pli=1#gid=0 IHE Implementation Case Studies] |
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===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 21:14, 22 August 2016
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
Domain Announcements
- No updates to report
2. Domain Board Reports
Domain Coordination Issues
Documentation, Websites and Public Information
- Co-Chair Elections
- Thank you to outgoing co-chairs
- IHE Webinar Series Branding
- Proposed New Name
- Documentation Work Group Next Steps
- Need help reviewing Appendices
- Integration statements
- Transaction descriptions
- Content module descriptions
- Name/Space Management
- Workshop on Workflow and IHE Profiles - Tone Southerland
- Select cases for development, including providing key contacts and other available info.
Governance Implementation
- Clarify the voting rights for members belonging to more than 1 domain.
New Business
- CDISC Collaborative White paper
Next steps and New Actions Items
- Next teleconference: September 27, 2016